LOVING VINCENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3AZ

Company number 08755556
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 28 CHESTERTON ROAD, 1ST FLOOR, CAMBRIDGE, ENGLAND, CB4 3AZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 087555560002, created on 22 August 2016; Registration of charge 087555560001, created on 22 August 2016. The most likely internet sites of LOVING VINCENT LIMITED are www.lovingvincent.co.uk, and www.loving-vincent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Loving Vincent Limited is a Private Limited Company. The company registration number is 08755556. Loving Vincent Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Loving Vincent Limited is 28 Chesterton Road 1st Floor Cambridge England Cb4 3az. . MACTAGGART, Ivan is a Director of the company. PARFITT, David John is a Director of the company. Director HEIMAN, Osker has been resigned. Director WELCHMAN, Hugh Stewart Jasper has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MACTAGGART, Ivan
Appointed Date: 11 August 2014
58 years old
Director
PARFITT, David John
Appointed Date: 27 November 2014
67 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 31 October 2013
Appointed Date: 31 October 2013
48 years old
Director
WELCHMAN, Hugh Stewart Jasper
Resigned: 27 November 2014
Appointed Date: 31 October 2013
50 years old

Persons With Significant Control

Mr David John Parfitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Elizabeth Ann Parfitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Ivan Mactaggart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOVING VINCENT LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Sep 2016
Registration of charge 087555560002, created on 22 August 2016
25 Aug 2016
Registration of charge 087555560001, created on 22 August 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
10 Jan 2016
Total exemption full accounts made up to 18 December 2015
...
... and 8 more events
26 Nov 2013
Appointment of Mr Hugh Stewart Jasper Welchman as a director
19 Nov 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
19 Nov 2013
Registered office address changed from 101 Wardour Street London W1F 0UG United Kingdom on 19 November 2013
31 Oct 2013
Termination of appointment of Osker Heiman as a director
31 Oct 2013
Incorporation

LOVING VINCENT LIMITED Charges

22 August 2016
Charge code 0875 5556 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Paterson James Limited
Description: Contains fixed charge…
22 August 2016
Charge code 0875 5556 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P.
Description: There is no registered intellectual property subject to a…

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